Selskabet af 17. marts 2021 A/S — CVR 24223426
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Bankrupt
Founded 1999
19 employees
CVR
24223426
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
1999-07-01
Addresses
Siestavej 7, 2600 Glostrup
(GLOSTRUP)
Employees
19
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (4)
Uoplyst
980000
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Phone Number (1)
43462142
2004-02-15
Addresses (5)
Frederiksberggade 2, 4,
1459 København K
(KØBENHAVN)
1999-07-01
Industridalen 1,
2635 Ishøj
(ISHØJ)
2000-02-23
Fabriksparken 19, 2,
(GLOSTRUP)
2000-11-15
Jernbanevej 8, 1,
2600 Glostrup
(GLOSTRUP)
2003-10-07
Siestavej 7,
2600 Glostrup
(GLOSTRUP)
2012-10-25
Relations (26)
A/S PSE 38 NR. 1908
Founders
Profile
VICH 4539 A/S
Auditor
Profile
TORPE HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
NIELSEN KNOW HOW ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
NOMI HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
BB INVEST HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Jørn Jensen Holm
Board member
Profile
Jan Grubak
Board memberDirector
Profile
Lars Torpe Christoffersen
Chairman
Profile
Christian Bork Grubak
Board memberADM. DIR.
Profile
Bea Bork Grubak
Board member
Profile
Ownership: 5%
· Voting: 5%
Kim Toft Madsen
ADM. DIR.
Profile
Michael Christiani Havemann
Director
Profile
Margrethe Nielsen
Board member
Profile
Klaus Thyge Høeg-Hagensen
Chairman
Profile
Brian Luplau
Board member
Profile
John Holdt
Director
Profile
Elkjaerholm Ejendomme ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Holtum Schouw Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Thorshøj Invest IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
e-supplies holding a/s
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Name history (4)
BJHD65-I100 ApS
1999-07-01 — 2000-02-22
E-SUPPLIES ApS
2000-02-23 — 2009-05-27
E-SUPPLIES A/S
2009-05-28 — 2021-03-16
Selskabet af 17. marts 2021 A/S
2021-03-17 — 2022-01-31
Company form history (2)
Private limited (ApS)
1999-07-01
Public limited (A/S)
2009-05-28
Lifecycle (1)
1999-07-01 — 2022-01-31
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-02 | 11 | 11 |
| 2021-01 | 11 | 11 |
| 2020-12 | 12 | 11 |
| 2020-11 | 12 | 12 |
| 2020-10 | 12 | 12 |
| 2020-09 | 12 | 12 |
| 2020-08 | 13 | 13 |
| 2020-07 | 18 | 18 |
| 2020-06 | 22 | 19 |
| 2020-05 | 22 | 22 |
| 2020-04 | 23 | 22 |
| 2020-03 | 19 | 19 |
| 2020-02 | 20 | 20 |
| 2020-01 | 18 | 18 |
| 2019-12 | 19 | 18 |
| 2019-11 | 21 | 21 |
| 2019-10 | 20 | 19 |
Production units (1)
Registration history
2022-01-31
Company ceased
2021-03-17
Name history: Selskabet af 17. marts 2021 A/S
2012-10-25
Addresses
2009-05-28
Name history: E-SUPPLIES A/S
2003-10-07
Addresses
2000-11-15
Addresses
2000-02-23
Addresses
2000-02-23
Name history: E-SUPPLIES ApS
1999-07-01
Addresses
1999-07-01
Name history: BJHD65-I100 ApS
1999-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S259099
ARKIV_REGISTRERINGSNUMMER
ApS259099
Purpose
Selskabets formål er at drive virksomhed med udvikling og salg af e-handelsløsninger og dermed beslægtet virksomhed.
First financial period end
2000-12-31
First financial period start
1999-07-01
Registered capital
125,000 DKK; 3,500,000 DKK; 500,000 DKK; 5,470,000 DKK
Share classes
No; No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren eller af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2009-05-28; 2017-11-15; 2018-03-15; 2019-07-08; 2021-03-17
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